NEW MILL MANAGEMENT COMPANY LIMITED

Active - Accounts Filed

General Information

NAME
NEW MILL MANAGEMENT COMPANY LIMITED

COMPANY NUMBER
03236233

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
68320 - Management of real estate on a fee or contract basis

INCORPORATION DATE
09/08/1996 (28 years and 4 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
03/10/2024

ACCOUNTS MADE UP TO
31/08/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

HUNTERS RBM, UNIT H6, PREMIER WAY
ELLAND
HX5 9HF

TRADING ADDRESSES

Hunters Rbm, Unit H6
Premier Way
Elland
HX5 9HF
HX5 9HF

Unit 5a Old Power Way
Lowfields Business Park
Elland
West Yorkshire
HX5 9DE

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£14

TOTAL LIABILITIES

£5k

NET ASSETS

£14

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

14

SHAREHOLDERS

14

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 08/10/2024	Event: New Confirmation Statement filed
Date: 21/11/2023	Event: New Accounts filed
Date: 11/10/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about NEW MILL MANAGEMENT COMPANY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£14

TOTAL LIABILITIES

£5k

NET ASSETS

£14

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

14

SHAREHOLDERS

14

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ANTHONY DAVID CLARKE & MARSHA LYNNE CLARKE	Owned: 7.14 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CAROLINE SAVAGE	Owned: 7.14 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RICHARD DEREK HOLMES	Owned: 7.14 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JAMES GRIFFITHS OWEN	Owned: 7.14 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARGARET STEWART	Owned: 7.14 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PETER GRANT & PATRICIA GRANT	Owned: 7.14 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MAURICE MILLER	Owned: 7.14 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HELEN PATRICIA MOORE	Owned: 7.14 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DANIELA CHINNECK & STEPHEN JAMES BANKS	Owned: 7.14 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HUGH W. CLELLAND & MARGARET C. CLELLAND	Owned: 7.14 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
COLIN JOHN & PENELOPE EDNA YATES	Owned: 7.14 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
REBECCA EMMA SUTCLIFFE	Owned: 7.14 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOHNATHON EDWARD LORD & MOLLIE BETHEN CHESSWAS	Owned: 7.14 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARK DEXTER GREENWOOD & MICHELLE LOUISE GANNON	Owned: 7.14 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
DICKINSON EGERTON (RBM) LIMITED 06/08/2015 - Present (9 years and 4 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 41 Past: 20	View Report
Margaret Clelland 31/08/2016 - Present (8 years and 3 months) Born in Aug 1961 (age: 63)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Jim Owen 30/10/2020 - Present (4 years and 1 months) Born in Mar 1960 (age: 64)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Andrew Phillip Lawton 09/08/1996 - Present (28 years and 4 months) Born in Apr 1960	Status: Resigned	Position: Director	Appointments: Current: 3 Past: 4	View Report
L & A SECRETARIAL LIMITED 09/08/1996 - Present (28 years and 4 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 1353 Past: 20167	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 08/10/2024	Event: New Confirmation Statement filed
Date: 21/11/2023	Event: New Accounts filed
Date: 11/10/2023	Event: New Confirmation Statement filed
Date: 17/05/2023	Event: New Accounts filed
Date: 07/10/2022	Event: New Confirmation Statement filed
Date: 22/11/2021	Event: New Accounts filed
Date: 22/11/2021	Event: New Accounts filed
Date: 22/11/2021	Event: New Accounts filed
Date: 10/11/2021	Event: New Confirmation Statement filed
Date: 10/11/2021	Event: New Confirmation Statement filed
Date: 10/11/2021	Event: New Confirmation Statement filed
Date: 10/11/2021	Event: New Confirmation Statement filed
Date: 24/05/2021	Event: New Accounts filed
Date: 05/02/2021	Event: New Board Member Jim Owen (927924584) Appointed
Date: 03/11/2020	Event: John Stuart Crowther (926124898) has left the board
Date: 14/10/2020	Event: New Confirmation Statement filed
Date: 06/01/2020	Event: Peter Howard Moore (920273635) has left the board
Date: 23/11/2019	Event: New Accounts filed
Date: 09/10/2019	Event: New Confirmation Statement filed
Date: 06/09/2019	Event: New Confirmation Statement filed
Date: 09/08/2019	Event: New Board Member John Stuart Crowther (926124898) Appointed
Date: 08/08/2019	Event: James Arnold Griffith Owen (919672471) has left the board
Date: 16/11/2018	Event: New Accounts filed
Date: 14/09/2018	Event: New Confirmation Statement filed
Date: 14/02/2018	Event: New Accounts filed
Date: 29/01/2018	Event: New Company Secretary DICKINSON HARRISON (RBM) LIMITED (918337996) Appointed
Date: 29/01/2018	Event: DICKINSON HARRISON RBM LTD (917526897) has left the board
Date: 03/09/2017	Event: New Annual Return filed
Date: 11/05/2017	Event: New Accounts filed
Date: 15/09/2016	Event: New Board Member Margaret Cleland (921403227) Appointed
Date: 23/08/2016	Event: New Annual Return filed
Date: 18/08/2016	Event: Edwin Hodgson (920170250) has left the board
Date: 18/08/2016	Event: New Accounts filed
Date: 19/11/2015	Event: New Board Member Peter Howard Moore (920273635) Appointed
Date: 13/10/2015	Event: New Board Member Edwin Hodgson (920170250) Appointed
Date: 13/10/2015	Event: Constance Valerie Hodgson (907539972) has left the board
Date: 25/09/2015	Event: David Wadsworth (900181208) has left the board
Date: 25/08/2015	Event: DICKINSON HARRISON RBM LTD (919997713) has left the board
Date: 25/08/2015	Event: New Company Secretary DICKINSON HARRISON RBM LTD (917526897) Appointed
Date: 18/08/2015	Event: New Annual Return filed
Date: 14/08/2015	Event: James Edwin Hodgson (919454043) has left the board
Date: 10/08/2015	Event: New Company Secretary DICKINSON HARRISON RBM LTD (919997713) Appointed
Date: 10/08/2015	Event: Change in Reg. Office
Date: 10/08/2015	Event: New Accounts filed
Date: 15/04/2015	Event: New Board Member James Arnold Griffith Owen (919672471) Appointed
Date: 04/02/2015	Event: Change in Reg. Office
Date: 02/02/2015	Event: New Board Member James Edwin Hodgson (919454043) Appointed
Date: 20/08/2014	Event: New Annual Return filed
Date: 03/06/2014	Event: New Accounts filed
Date: 09/04/2014	Event: Richard Alan Ferguson (913605008) has left the board

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NEW MILL MANAGEMENT COMPANY LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£14

£5k

£14

People Overview

2

14

14

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£14

£5k

£14

Accounts

People Overview

2

14

14

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™